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21/03/2017

On 20th July 2016 the Kleptocracy Asset Recovery Initiative unit of the US Department of Justice (US DoJ) filed a civil case against parties who had acquired certain assets in the US using money fraudulently diverted from funds raised by 1MDB (CLICK HERE):

From the table below, it is clear that Najib, Rosmah, Riza Aziz, Jho Low and their associates stole approximately RM15 billion of 1MDB funds raised in the US through Goldman Sachs:

It is also clear that Najib and Jho Low planned this mega fraud and looting in 2009 with Rosmah and Riza. As explained in my earlier blog post, Riza schooled with Jho Low in London. CLICK HERE. It was Najib who handpicked Jho Low! This is referred to by the US DoJ:

Of the RM15 billion, we can account for RM8.99 billion from the US DoJ document, that Jho Low, Najib and the others pocketed and spent/invested and blew for their own benefit in the US:

1. Qubaisy - RM1.89 billion

2. Husseiny - RM270 million

3. Casey Tang/Jasmine Looi - RM20 million

4. Riza Aziz - RM952 million

5. Prince Turki/Obaid - RM18 million

6. Najib - RM2.94 billion (he has yet to explain what happened to US$620 million or RM2.48 billion transferred out to Tanore S'pore on 26 August 2013).

7. Jho Low & family RM2.88 billion:

(a) Artworks - RM940 million

(b) Properties - RM1.38 billion

(c) 22% shares in EMI - RM430 million

(d) Bombardier Jet - RM140 millionThis still leaves RM 6.1 billion unaccounted for by Najib and Jho Low. He was also involved with Sarawak Chief Minister Taib and the huge sale of UMG bank shares and other deals in London. So, the money was spread out around the globe. CLICK HERE.It is also obvious that Jho Low is Najib and Rosmah's nominee (front) for much of the "investments" held by him ultimately through his family trust company, Jynwel Capital incorporated in Hong Kong.

It also means that at least RM15 billion of assets shown as 'Investments Held for Sale' and 'Deposits with Aabar' etc. in 1MDB's 2014 balance sheet, are simply not there.

I say "at least" because 1MDB raised RM42 billion in loans and if there was blatant fraud from Jho Low's end in the USA, the chances are 100% certain that there was further fraud in Malaysia, committed by Najib and other executives in the company!

E.g. Najib, who is also the Finance Minister, Chief Secretary to MoF, Dr. Mohd Irwan Serigar Abdullah and Chief Secretary to the Government, Dr. Ali Hamsa, are hiding behind the OSA and refuse to make public exactly in what assets $4 billion borrowed by 1MDB (and later transferred to SRC) from KWAP was invested in!

Also, IPIC of Abu Dhabi is suing 1MDB for US$6.5 billion or RM26 billion owed it, which 1MDB claims it had remitted to dummy off-shore corporations set up by Jho Low, Qubaisy and Al-Husseiny!

Which is why everyone from Najib, CEO Arul, Deputy Ministers of Finance all lied that these investment were represented by (fake/non-existent) "Units".

Which is also why in 2016, auditors Deloitte resigned after announcing that their 1MDB audited accounts for 2013 and 2014 could not be relied upon. In short, the accounts stink to high heaven of massive fraud and cover up by Najib, Serigar, Ali Hamsa, Chairman and Board of Directors, CEO (s) and top executives, past and present, at 1MDB. Deloitte was unbelievably professionally negligent and should be taken to court by the government!Yet, in recent days Finance Minister II Johari Abdul Ghani had the cheek to say that there has been no prosecution of anyone in Malaysia over the 1MDB fiasco because, we only have half the picture! Of course, if you only have half a brain, then you can only see half the picture. CLICK HERE.

In all likelihood, 1MDB has lost in excess of RM30 billion due to internal fraud, looting and plundering, as a matter of corporate and UMNO culture.

Should anyone have expected any less, given that Dracula Najib and his government of werewolves and thieves were in charge of the blood bank?

The biggest corruption in the world is about to erupt (on to the government, UMNO and kleptocratic individuals) like a 'Tsunami', even bigger and disastrous in history. There is no where to run neither nor no where to hide. It is now unstoppable.

Tarek Obaid (Petro Saudi) has received more than RM18 m. He has received a lot more as "commission". His commission came from the people of Malaysia. he have taken money that does not belong to him as commission.

Patrick Mahony (UK national) (Petro Saudi - Chief Investment officer) has also taken money from Good Star. Good Star stole USD1.03 bil from 1MDB. Good Star is owned and controlled by Low Taek Jho (Malaysian).

Qubaisy (UAE national) has been charged by the UAE authorities. A substantial amount of his assets and bank accounts have been frozen.

of the 3, Low Taek Jho has yet to be charged for any crimes bcos the Malaysian govt has closed all their investigations of 1MDB and OSA its audit report. The Malaysian govt has also refused to co-operate with other countries agencies investigating the theft of billions from 1Mdb.

The evidence collected by the FBI is very detail and sound.

Low Taek Jho and the 1Mdb directors have committed treason against the country by working with foreigners to steal money from Malaysia's treasury. They seem to have gotten away with their crimes against the Malaysian people

This is seriously shocking !! Absolute power corrupts !! The PM can no longer hide behind a wall of silence. Najib is trying hard to cover up all his crime, hope that he and his family including that Fat Sob get arrested...the country is in decline right now. And the worst is those cabinet ministers that try to cover up for him, corruption & abuse of powers grew worst and brazen in Malaysia. Shame for what they have done to the nation...They should be sacked.

Shamelessly corrupt, yet they get away with it in Malaysia, why? A failure of Malaysia's institution and political system? A clean set of institution left by the colonial power has been subverted by Umno, now the people are defenceless against the draculas and vampires.

It's obvious the fund was siphoned from M'sia out to purchase assets in USA where the US authorities have rights to confiscate illegally acquired properties. If the draculas are convicted, those properties could be returned to Msian tax payers or repossessed by US Treasury. No other country would want to interfere into the internal affairs of another friendly country under treaties UNTIL the culprits are officially unseated Interpol action may only happen outside Msia. The IMDB Scandal will be the world's largest financial disorder in the Guinness Book of Record and it will be a sensation that will boost inbound tourism to Msia with 0 cost.

Fat hopes, US & Spore will find excuses to keep 1MDB loot, they'll say the loot is in their soil so after deducting all the expenses only a minimal sum is returned. So whatever way it is Rakyat is still screwed, cos the Govt r not making any demands to return the money to the rightful owners. Doing so will implicate MO1.

It is truly amazing that while the US Justice Department already confirmed Malaysia's biggest thief M01 stole so much money from the govt coffers, yet the Attorney General over here can still deny any money was ever stolen while the Police Chief strangely never even heard about the suspicion of such theft.

Remember it is an indisputable duty of these top officials to protect Malaysian public against such crimes from happening and to bring to justice such criminals if such crimes are ever committed. Why are they so bloody stupid until they don't even know such crimes have been committed ?

If the AG & IGP does not want to do their part to protect the Malaysian public, why are they still drawing their salaries paid by Malaysian public money ? Just wonder how they are going to ever explain to their own children/grandchildren, all these while they are simply just protecting the criminals at large especially that biggest thief M01 aka Najis ? Is that not a crime by themselves ?

All the law enforcement agencies of govt have been bought off including the Ag and the IGP, and UMNO/BN MInisters and MPs. Our only hope are the investigations in the USA, S'pore and Switzerland and that the citizens will vote out this govt of thieves, looters, plunderers and traitors!

I think my IDs for MDB10-3 are correct. Also, many others were paid off by Jho Low, Husseiny etc. but these are not stated in the US DoJ document. Patrick Mahoney, Tariq Obaid etc. therefore did receive a lot more.

IPIC is suing 1MDB for US$6.5= @4 = RM26 billion as stated in my blog post. The money was diverted by JL with help from Qubaisy/Husseiny and The matter went to arbitration in London. Rumour is 1MDB lost the case and Najib is busy trying to cover it up.

Every single figure is in US$ and extracted after detailed scrutiny and study of the US DoJ document. There is no table of figures included there. I have added in the RM figures for the benefit of Malaysians. The source doc is stated as a footnote in the excel schedule. The link to the original US DoJ doc is also given in the blog post as are the clause nos., so anyone who wants to verify each and every figure can do so. There is no tampering of anything. You will not find this detailed analysis anywhere, not even in Tony Pua's blog! Trust this is clear.

Most of the money raised by Goldman Sachs for 1MDB never made it directly to Malaysia. It was siphoned mainly to Switzerland. Middle East, Singapore, HK etc. Finance Minister Najib never informed Bank Negara about it, but was caught with his pants down when the RM2.6 billion (US$681 million) in his own bank a/c was exposed by WSJ & Sarawak Report.

A lot of the money that went back to the US was illegally invested as shown in the schedule.

Look like our ringgit is melting down mostly due to poor management of resources and corruption, the cost of imported goods is turning more expensive and spiraling, resulting in poor buying power Due to the weakening of the ringgit and the huge debts the country are borrowing. We are now in a stead of near bankruptcy, depending on borrow money to survives as our PM dept, idris jala once informed. Our country now needs desperate solution to move on, where can we go?

What man you! What about the old corruption cases like the BBMB losing all its capital (then fondly called Bank Bagi Malaysia Bankrup), BBMB auditor found floating face down in Hong Kong harbour after being sent to check on the goings on at BBMB Finance off shoot - all under Mahathir? Or even Malayan Banking, Finance Co-Ops run by Chinese (esp MCA guys) going belly-up? What about MIC promoted UAB & that 'M' company to get Indians into the corporate world also going belly up? How many went to jail? Not one, Nada, Elley. Satu pun tidak. So donot just blame Jibby, ok. Others having committing grand theft in Malaysia before Jibby or Rosmah were born.

Are you saying 2 wrongs make a right? And no one has ever accused Mahathir of complicity over the Bank Bumi scandal. In fact, there was a report on it by the then Auditor General. Unlike Najib, no one ha accused Mahathir of any murder have they?

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MURDERED IN MALAYSIA: THE ALTANTUYA STORY BY E.S. SHANKAR

TO BUY BOOK CLICK ON PICTURE

MURDERED IN MALAYSIA: THE ALTANTUYA STORY BY E.S. SHANKAR

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E.S Shankar has produced a tour de force in terms of research and the comprehensive scope of his enquiries, leaving no stone unturned in his quest to bring to light facts that were disgracefully suppressed and covered up by one of the most shocking examples of interference in the judiciary that Malaysia has experienced in its history. The impact on the independence of Malaysia's law enforcement agencies has been far-reaching and malign.

As E.S Shankar's book makes clear, the murder of Altantuya Shaariibuu was not an unpremeditated killing, carried out by "rogue cops". It was planned with care and needed the intervention of very powerful people to make it happen - and then when it was discovered, to cover up the truth. And all that simply to save the face and reputation of a very powerful Malaysian personality.

Malaysia owes a debt to this brave author who has dared to lay out the facts that others have attempted to hide. His book may read like a thriller, but it is the chilling truth and everyone should take time to understand its consequences.

- Sarawak Report Editor Clare Rewcastle Brown

GREATEST QUOTES OF 2012/2013

1. Exercising democratic rights could place society in a never-ending vicious cycle of instability and insecurity.

2.We are doing the right thing if everybody is unhappy, which means you have to give up something . . . You cannot say this is my right, I must get it. Then others will say they want their rights, too.

'TIGER ISLE-A GOVERNMENT OF THIEVES' by E.S. SHANKAR

SYNOPSIS OF 'TIGER ISLE - A GOVERNMENT OF THIEVES' by E.S. SHANKAR

Tiger Isle or Pulipore, the corruption capital of the world that mysteriously emerged from the depths of the waters of South East Asia in 200 CE, spirals towards its tipping point in 2012.

Hundreds of billions of dollars of cost over-inflated defence and other government procurement and infrastructure development contracts, national projects “that MUST not fail, ever” and the cosy “win-win” relationships between government and fraudtrepreneur crony “corpo-rat captains of industry”, send Tiger Isle hurtling towards the precipice of third world status and bankruptcy.

Tiger Isle’s evil and despotic President Kapalin plays every card, from race to Tigerist religion to hounding his political nemesis, Maitreya, with trumped-up rape and sodomy charges, to cling on to power. Failure is not an option, as Kapalin and his ambitious and self-promoting wife, expensive Birkin handbag toting ‘Big Porka’ Natasha, are also implicated in the cover-up of the gruesome murder of Tiger Isle’s Oscar-winning actress, dynamited to bits in a secluded forest.

Now, government auditor Rekha and her seven best friends race against time and the threat of a prophecy being fulfilled to save Tiger Isle and its 30 million inhabitants from annihilation, even as Kapalin plots and embarks upon apocalyptic plans that could prove to be the harbinger of World War III.

On the horizon, Rekha, married and a mother of two, sees the looming menace and racist aims of Kapalin’s mentor, bitter ex-President Bhairav, who stirs up extremist and right-wing Tigerist sentiments to undermine Kapalin and replace him with his own son as President.

The fate of a nation hangs in the balance as Rekha prepares for battle with her famous cry of “We are all of One Race, the Human Race.”

Mixing suspense with humor and pathos, E.S. Shankar’s superbly written, original and stunning debut novel ‘TIGER ISLE – A GOVERNMENT OF THIEVES’ is a classic story of endemic corruption in South East Asia and its various frightening totalitarian and racist regimes that pose as benign multi-racial, multi-religious, multi-ethnic and multi-cultural democracies.

“A great read simply for its thrilling plot and wonderfully-imagined setting, but an even better one if you're interested in Malaysian/ South East Asian politics & history.” S.Ganesan.

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A.B.U.Anythang But UMNO

A.B.U.Anything But UMMI

A.B.N.Anything But NALLA

A.B.ZN.Anything But ZUL NORDIN

A.B.WCKAnything But Wee CK

BABUAn Indian Actor. Lol!

Rakyat detepikan,Kedaulatan lanun BUMNO/BN diutamakan.

BERSIH, OPPOSITE OF KOTOR! CLEAN, NOT DIRTY!

BAHARUDDIN AHMAD, R.I.P.

The first martyr of Bersih 2.0 09/07/2011.
Blood is on PM Najib's hands.
We will never forgive you, Najib.

CONGRATS NICOL DAVID - MALAYSIA'S GREATEST EVER SPORTSPERSON!!

Nicol successfully defends world squash title and maintains WORLD NO.1 Ranking!!

Egg Jokes for Eggciting Times

Fuck! Chicken Little, is that you??? courtesy of http://www.flickr.com/photos/36998705@N00/128517029/

malaysiasoros@terkini. ballsups_pseuds.con quotes

1. Jagdeep then asked Nizam (of Utusan) to explain what ultra vires meant, for the benefit of the court. Nizam looking confused, replied: “To insult.”Jagdeep then told Mohd Nizam that his misunderstanding of the word had caused chaos in the country because the word actually means “beyond the powers”. Malaysian Insider.2. "Is Najib qualify to be next PM?" Now you know why the Ministry of (ms)Education wants to do away with teaching Science & Maths in English. It's an utter waste of time!

3. "It doesn't mean anything that Malaysia is No.185 in FIFA's World Rankings. That is determined only by the number of games you play in a year!!" ex-Malaysia footballcoach4. "The presence of criminals also posed a threat to the safety of Police Officers. So, the Police Base was closed!" Minister for Home Office 17/10/08